DOSSIERS / A.M.N BAT
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A.M.N BAT

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953523560 · 953523560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.M.N BAT
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953523560
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active
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Simplified joint-stock company (SAS)
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2023-06-16
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127 BD Maxime Gorki, 93240 Stains
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43.33Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELITA MARIKA COMAS-HIRSCHMANNactiveAFRICAN MARKETdissolvedAMBULANCES FABIENdissolvedCHONG HENGdissolvedFATIMA MECHNOUAdissolvedFELICITAdissolvedGASPAR L EPSE MERI KHIAKY JdissolvedGEORGES FADDOULactiveHUBERT MALIHdissolvedINDIAN ART GALLERYdissolvedJARDIN DE LA GAIETEdissolvedJEAN RENE GERVAISdissolvedJOCELYNE HATCHUELdissolvedJOEL LOUPILdissolvedJOSEPH NGUETSOPdissolvedKagipan KumarathasactiveLAHOUSSINE OUHBADdissolvedLANDVIPdissolvedLA PIZZERIA DE LA CASAdissolvedLA ROSE DE CHINEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
RYAN NASEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100